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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldstein, Jonathan Simon

    Related profiles found in government register
  • Goldstein, Jonathan Simon
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 28 IIF 29

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 30

    • icon of address 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 31

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 32

    • icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 60
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British solictor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 137
  • Goldstein, Jonathan Simon
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 138

    • icon of address 4, Bentinck Street, London, W1U 2EF, England

      IIF 139
  • Goldstein, Jonathan Simon
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shield House, Jewish Leadership Council, Harmony Way, Hendon, NW4 2BZ

      IIF 196
  • Goldstein, Jonathan Simon
    British ceo of cain international born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 211 IIF 212

    • icon of address 33, Davies Street, 5th Floor, London, W1K 4LR, England

      IIF 213

    • icon of address 33, Davies Street, London, W1K 4LR, England

      IIF 214

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 215

    • icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 216 IIF 217
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 218 IIF 219

    • icon of address C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 220
  • Goldstein, Jonathan Simon
    British director born in March 1966

    Registered addresses and corresponding companies
  • Goldstein, Jonathan Simon
    British director solicitor born in March 1966

    Registered addresses and corresponding companies

    • icon of address 78 Kingsley Way, London, N2 0EN

      IIF 223
  • Goldstein, Jonathan Simon
    British solicitor born in March 1966

    Registered addresses and corresponding companies
  • Goldstein, Johnathon Simon
    British solicitor born in March 1966

    Registered addresses and corresponding companies

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF

      IIF 248
  • Goldstein, Jonathan Simon
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 249
  • Goldstein, Jonathan Simon
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 78 Kingsley Way, London, N2 0EN

      IIF 250
  • Jonathan Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 251
  • Mr Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 33, Davies Street, London, W1K 4LR, United Kingdom

      IIF 252

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 253 IIF 254

    • icon of address Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom

      IIF 255
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 33 Davies Street, London, W1K 4LR, United Kingdom

      IIF 256 IIF 257

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 258

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER

      IIF 259

    • icon of address C/o Cain International, 116 Upper Street, London, N1 1QP, United Kingdom

      IIF 260 IIF 261
  • Goldstein, Jonathan Simon

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, United Kingdom

      IIF 262

    • icon of address 78 Kingsley Way, London, N2 0EN

      IIF 263
  • Mr. Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Davies Street, 5th Floor, London, W1K 4LR, England

      IIF 264
  • Jonathan Simon Goldstein
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 265
child relation
Offspring entities and appointments
Active 125
  • 1
    icon of address 72 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,899 GBP2024-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 168 - Director → ME
  • 3
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 164 - Director → ME
  • 4
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 166 - Director → ME
  • 5
    icon of address Mortimer House, 37-41 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 143 - Director → ME
  • 6
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 101 - Director → ME
  • 7
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 122 - Director → ME
  • 8
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 116 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ now
    IIF 250 - Secretary → ME
  • 10
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    211,442 GBP2024-12-29
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 181 - Director → ME
  • 11
    icon of address Stamford Bridge, Fulham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 194 - Director → ME
  • 12
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 76 - Director → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,762 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 142 - Director → ME
  • 14
    CAIN HOY CAPITAL COMPANY (U.K.) LIMITED - 2014-08-29
    icon of address 116 Upper Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,338,584 GBP2021-12-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    224,494 GBP2024-12-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 15 - Director → ME
  • 16
    CAIN HOY ADVISERS LIMITED - 2017-07-11
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 160 - Director → ME
  • 18
    JAMPURCHASECO LIMITED - 2024-10-14
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,099,333 GBP2024-12-31
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 174 - Director → ME
  • 19
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 188 - Director → ME
  • 20
    CHELSEA VILLAGE PLC - 2005-01-25
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    BASICRELAY LIMITED - 1990-10-12
    CHELSEA FC PLC - 2022-05-27
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 186 - Director → ME
  • 21
    CHELSEA VILLAGE MERCHANDISING LTD - 2005-07-01
    REMOTESTREET LIMITED - 1993-03-18
    CHELSEA COLLECTION LIMITED - 1997-05-09
    CHELSEA VILLAGE RETAIL LTD - 1997-06-13
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 187 - Director → ME
  • 22
    LOMARGATE LIMITED - 1986-02-18
    CHELSEA SET LIMITED - 1991-08-16
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 195 - Director → ME
  • 23
    CHELSEA LADIES FOOTBALL CLUB LTD - 2018-05-23
    CHELSEA FC WOMEN LTD - 2018-05-23
    icon of address Stamford Bridge, Fulham Road, London, Greater London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,170 GBP2015-06-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 184 - Director → ME
  • 24
    RISESTRONG LIMITED - 1990-01-15
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 191 - Director → ME
  • 25
    FORDSTAM LIMITED - 2009-08-11
    icon of address Chelsea Fc Plc, Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 185 - Director → ME
  • 26
    TITLEOFFER LIMITED - 1990-11-12
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 190 - Director → ME
  • 27
    icon of address 305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Equity (Company account)
    712,961 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 1 - Director → ME
  • 28
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 177 - Director → ME
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,325,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 175 - Director → ME
  • 30
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,491 GBP2024-12-31
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 159 - Director → ME
  • 31
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,194 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 176 - Director → ME
  • 32
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 154 - Director → ME
  • 33
    icon of address 72 Welbeck Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 155 - Director → ME
  • 34
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 167 - Director → ME
  • 35
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,120,653 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 158 - Director → ME
  • 36
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,001,532 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 165 - Director → ME
  • 37
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,037,304 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 162 - Director → ME
  • 38
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    36,376,026 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 169 - Director → ME
  • 39
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,850,317 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 170 - Director → ME
  • 40
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,674,221 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 161 - Director → ME
  • 41
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,639,801 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 172 - Director → ME
  • 42
    icon of address 72 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    50,408,521 GBP2024-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 178 - Director → ME
  • 43
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,143 GBP2023-12-25 ~ 2024-12-29
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 182 - Director → ME
  • 44
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    346,331 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 150 - Director → ME
  • 45
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 33 Davies Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-16 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ dissolved
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,928 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 153 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 141 - Director → ME
  • 49
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 50
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 62 - Director → ME
  • 51
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,537 GBP2022-12-31
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address C/o Cain International, 116 Upper Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 249 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    64,502,524 GBP2024-12-29
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 183 - Director → ME
  • 54
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,838,082 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 14 - Director → ME
  • 55
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 78 - Director → ME
  • 56
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -710,537 GBP2023-12-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 156 - Director → ME
  • 57
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 59 - Director → ME
  • 58
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 180 - Director → ME
  • 59
    MISLEX (47) LIMITED - 1993-05-19
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 258 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 258 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 60
    icon of address Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 252 - Has significant influence or control → OE
  • 61
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 132 - Director → ME
  • 62
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 63
    ACRE 443 LIMITED - 2001-04-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 104 - Director → ME
  • 64
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 118 - Director → ME
  • 65
    LUTEBEST LIMITED - 1983-03-18
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 107 - Director → ME
  • 66
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 94 - Director → ME
  • 67
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 102 - Director → ME
  • 68
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 87 - Director → ME
  • 69
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 92 - Director → ME
  • 70
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 93 - Director → ME
  • 71
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 82 - Director → ME
  • 72
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 124 - Director → ME
  • 73
    HOLNE INVESTMENTS LIMITED - 2015-11-06
    ACRE 1183 LIMITED - 2015-06-25
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 61 - Director → ME
  • 74
    HOLNE INVESTMENTS PLC - 2022-10-07
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -84,340,383 GBP2024-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    IIF 25 - Director → ME
    icon of calendar 2015-11-06 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 75
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    HPC INVESTMENTS LIMITED - 2001-11-19
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 98 - Director → ME
  • 76
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 77
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,278 GBP2023-12-31
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 145 - Director → ME
  • 78
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,839,631 GBP2023-06-30
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 147 - Director → ME
  • 79
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,553,901 GBP2024-06-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 149 - Director → ME
  • 81
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 157 - Director → ME
  • 82
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 144 - Director → ME
  • 83
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    IIF 100 - Director → ME
  • 84
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 163 - Director → ME
  • 85
    icon of address 1 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 140 - Director → ME
  • 86
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 148 - Director → ME
  • 87
    PREZZO INVESTCO LIMITED - 2025-10-01
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 146 - Director → ME
  • 88
    NEWINCCO 1098 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 49 - Director → ME
  • 89
    NEWINCCO 1099 LIMITED - 2011-06-06
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 90
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 97 - Director → ME
  • 91
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ dissolved
    IIF 109 - Director → ME
  • 92
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    IIF 220 - Director → ME
  • 93
    NEWINCCO 1131 LIMITED - 2011-11-10
    icon of address Heron House 4, Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 50 - Director → ME
  • 94
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 60 - Director → ME
  • 95
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ dissolved
    IIF 47 - Director → ME
  • 96
    SAGER HOUSE (BARNSBURY) LIMITED - 2002-04-05
    SPRING GROVE SUPPORT LIMITED - 2001-06-14
    SAGER HOUSE (ALMEIDA SQUARE) LIMITED - 2003-11-18
    SAGER HOUSE (WESTON-SUPER-MARE) LIMITED - 2003-04-10
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -72,174,168 GBP2023-12-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 4 - Director → ME
  • 97
    SHAL THREE LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 27 - Director → ME
  • 98
    SHAL TWO LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 26 - Director → ME
  • 99
    SHAL (ISLINGTON SQUARE) LIMITED - 2016-05-18
    SHAL ONE LIMITED - 2017-02-23
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-05-14 ~ now
    IIF 9 - Director → ME
  • 100
    ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 193 - Director → ME
  • 101
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -602,671 GBP2023-12-25 ~ 2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 151 - Director → ME
  • 102
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,765,097 GBP2024-12-29
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 152 - Director → ME
  • 103
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,365,027 GBP2022-03-31
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 214 - Director → ME
  • 104
    EXCESSVISION LIMITED - 1992-09-22
    CHELSEA VILLAGE HOTELS LIMITED - 2005-09-23
    STAMFORD BRIDGE HOTEL LIMITED - 1995-07-31
    CHELSEA VILLAGE HOTEL LTD - 2000-07-11
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 192 - Director → ME
  • 105
    icon of address 50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 106
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 7 - Director → ME
  • 107
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 5 - Director → ME
  • 108
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 11 - Director → ME
  • 109
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 21 - Director → ME
  • 110
    icon of address 72 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 3 - Director → ME
  • 111
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 12 - Director → ME
  • 112
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 23 - Director → ME
  • 113
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 20 - Director → ME
  • 114
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 16 - Director → ME
  • 115
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 18 - Director → ME
  • 116
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 2 - Director → ME
  • 117
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 13 - Director → ME
  • 118
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 17 - Director → ME
  • 119
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,615 GBP2022-12-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 6 - Director → ME
  • 120
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,597,248 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 8 - Director → ME
  • 121
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -901,797 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 10 - Director → ME
  • 122
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,877,264 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 173 - Director → ME
  • 123
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,618,162 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 19 - Director → ME
  • 124
    TEAMCO H LIMITED - 2019-10-25
    icon of address Lords Cricket Ground, St. Johns Wood, London
    Active Corporate (9 parents)
    Equity (Company account)
    43,624 GBP2022-01-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 171 - Director → ME
  • 125
    CHELSEA SPORTS & LEISURE CENTRE LIMITED - 2006-02-24
    CHELSEA MONEY LIMITED - 2010-10-29
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 189 - Director → ME
Ceased 129
  • 1
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2021-08-27
    IIF 216 - Director → ME
  • 2
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 246 - Director → ME
  • 3
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 247 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 245 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 232 - Director → ME
  • 6
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 228 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 240 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 237 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 235 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 241 - Director → ME
  • 11
    icon of address Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 242 - Director → ME
  • 12
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 227 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 233 - Director → ME
  • 14
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 230 - Director → ME
  • 15
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 239 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 229 - Director → ME
  • 17
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 248 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 238 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2013-12-31
    IIF 231 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 236 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 234 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 243 - Director → ME
  • 23
    NEWINCCO 262 LIMITED - 2003-06-26
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 88 - Director → ME
  • 24
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-10-31
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-02
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Stamford Bridge, Fulham Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-04-27
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2022-04-27
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 26
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 90 - Director → ME
  • 27
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 204 - Director → ME
  • 28
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2022-02-02
    IIF 201 - Director → ME
  • 29
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2022-02-02
    IIF 209 - Director → ME
  • 30
    icon of address 72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ 2022-02-02
    IIF 217 - Director → ME
  • 31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 66 - Director → ME
  • 32
    icon of address 72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-23 ~ 2025-06-06
    IIF 198 - Director → ME
  • 33
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 205 - Director → ME
  • 34
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2007-04-30
    IIF 223 - Director → ME
  • 35
    NEWINCCO 160 LIMITED - 2002-06-12
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2007-04-30
    IIF 221 - Director → ME
  • 36
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2021-05-24
    IIF 35 - Director → ME
  • 37
    CI AM UK HOLDINGS LIMITED - 2025-06-06
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-06-06
    IIF 197 - Director → ME
  • 38
    SERVICECO LOANS LIMITED - 2018-08-02
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2025-06-06
    IIF 215 - Director → ME
  • 39
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2022-02-02
    IIF 36 - Director → ME
  • 40
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    icon of calendar 2018-09-24 ~ 2021-05-24
    IIF 208 - Director → ME
  • 41
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2021-08-27
    IIF 33 - Director → ME
  • 42
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2020-09-25
    IIF 45 - Director → ME
  • 43
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2020-09-25
    IIF 46 - Director → ME
  • 44
    GDL (LUTON) LIMITED - 2016-01-22
    GDL (SUB 1) LIMITED - 2017-06-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2021-05-24
    IIF 52 - Director → ME
  • 45
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2021-05-24
    IIF 207 - Director → ME
  • 46
    GDL (WHITBREAD HOUSE) LIMITED - 2016-01-22
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,452 GBP2024-03-31
    Officer
    icon of calendar 2016-01-20 ~ 2021-05-24
    IIF 54 - Director → ME
  • 47
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,067,038 GBP2024-12-31
    Officer
    icon of calendar 2014-10-10 ~ 2022-02-02
    IIF 32 - Director → ME
  • 48
    GHL (ROMFORD) LIMITED - 2016-11-11
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -607,209 GBP2024-12-31
    Officer
    icon of calendar 2016-08-17 ~ 2022-02-02
    IIF 34 - Director → ME
  • 49
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,466,605 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ 2021-05-24
    IIF 56 - Director → ME
  • 50
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2022-02-02
    IIF 58 - Director → ME
  • 51
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-28 ~ 2022-02-02
    IIF 55 - Director → ME
  • 52
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2022-02-02
    IIF 203 - Director → ME
  • 53
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2022-02-02
    IIF 57 - Director → ME
  • 54
    GDL (NINE ELMS) DEVELOPMENTS LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,203,906 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-07-09
    IIF 200 - Director → ME
  • 55
    GDL (NINE ELMS) LIMITED - 2019-07-09
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    484,354 GBP2024-03-31
    Officer
    icon of calendar 2018-09-17 ~ 2019-06-28
    IIF 202 - Director → ME
  • 56
    GDL (TCRW) LIMITED - 2019-11-15
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    icon of calendar 2019-06-19 ~ 2019-06-19
    IIF 199 - Director → ME
  • 57
    MISLEX (47) LIMITED - 1993-05-19
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 58
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 105 - Director → ME
  • 59
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 84 - Director → ME
  • 60
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 106 - Director → ME
  • 61
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 134 - Director → ME
  • 62
    ACRE 426 LIMITED - 2001-03-02
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 129 - Director → ME
  • 63
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 74 - Director → ME
  • 64
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 68 - Director → ME
  • 65
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 120 - Director → ME
  • 66
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 112 - Director → ME
  • 67
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-12-31
    IIF 131 - Director → ME
  • 68
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 110 - Director → ME
  • 69
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 71 - Director → ME
  • 70
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 115 - Director → ME
  • 71
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    HERON INTERNATIONAL - 2007-03-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 69 - Director → ME
  • 72
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2013-12-31
    IIF 137 - Director → ME
  • 73
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 125 - Director → ME
  • 74
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 244 - Director → ME
  • 75
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 103 - Director → ME
  • 76
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 80 - Director → ME
  • 77
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 133 - Director → ME
  • 78
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 77 - Director → ME
  • 79
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 79 - Director → ME
  • 80
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 64 - Director → ME
  • 81
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 108 - Director → ME
  • 82
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 117 - Director → ME
  • 83
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 96 - Director → ME
  • 84
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 83 - Director → ME
  • 85
    HERON MOTORCYCLES LIMITED - 1979-12-31
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 86 - Director → ME
  • 86
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 75 - Director → ME
  • 87
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 67 - Director → ME
  • 88
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 73 - Director → ME
  • 89
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 113 - Director → ME
  • 90
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    HERON FIFTEENTH LIMITED - 1994-04-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 85 - Director → ME
  • 91
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 99 - Director → ME
  • 92
    ACRE 645 LIMITED - 2002-12-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 126 - Director → ME
  • 93
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 127 - Director → ME
  • 94
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 81 - Director → ME
  • 95
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 128 - Director → ME
  • 96
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 89 - Director → ME
  • 97
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,733,835 GBP2024-03-31
    Officer
    icon of calendar 2015-12-22 ~ 2021-05-24
    IIF 40 - Director → ME
  • 98
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2008-09-15
    IIF 224 - Director → ME
  • 99
    icon of address Kerem School, Norrice Lea, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,016,221 GBP2024-08-31
    Officer
    icon of calendar 2003-02-25 ~ 2017-05-02
    IIF 136 - Director → ME
  • 100
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2017-10-18
    IIF 31 - Director → ME
  • 101
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    icon of calendar 2017-06-22 ~ 2021-05-24
    IIF 206 - Director → ME
  • 102
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 111 - Director → ME
  • 103
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,875 GBP2016-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2016-11-23
    IIF 28 - Director → ME
  • 104
    MIND CAPITAL LIMITED - 2000-06-22
    ALLGILT LIMITED - 2000-02-15
    O-MEDIA FINANCE LIMITED - 2000-06-05
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-01-31 ~ 2002-12-11
    IIF 226 - Director → ME
  • 105
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-12-31
    IIF 41 - Director → ME
  • 106
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 114 - Director → ME
  • 107
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2021-04-27
    IIF 38 - Director → ME
  • 108
    03 FINANCE LIMITED - 2000-03-23
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2007-04-30
    IIF 222 - Director → ME
  • 109
    SEMICONDUCTOR COMPONENTS INDUSTRIES UK LIMITED - 2002-03-14
    ARENAMEXICO LIMITED - 1999-07-01
    SEMICONDUCTOR COMPONENT INDUSTRIES UK LIMITED - 1999-07-13
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-04 ~ 1999-08-04
    IIF 263 - Secretary → ME
  • 110
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    icon of calendar 2016-09-27 ~ 2022-02-02
    IIF 53 - Director → ME
  • 111
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 95 - Director → ME
  • 112
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 119 - Director → ME
  • 113
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 121 - Director → ME
  • 114
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 135 - Director → ME
  • 115
    icon of address C/o Cain International, 3rd Floor, 72 Welbeck Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-21 ~ 2021-02-19
    IIF 212 - Director → ME
  • 116
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 65 - Director → ME
  • 117
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2014-08-08
    IIF 139 - LLP Member → ME
  • 118
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    icon of calendar 2015-04-02 ~ 2021-05-24
    IIF 39 - Director → ME
  • 119
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 70 - Director → ME
  • 120
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2021-05-24
    IIF 30 - Director → ME
  • 121
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2000-02-29 ~ 2008-09-15
    IIF 225 - Director → ME
  • 122
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2013-12-31
    IIF 72 - Director → ME
  • 123
    icon of address 6 Grosvenor Street, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -25,429,010 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-02-22 ~ 2021-12-06
    IIF 42 - Director → ME
  • 124
    THE OLSWANG FOUNDATION - 2018-06-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2016-03-16
    IIF 51 - Director → ME
  • 125
    icon of address Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-09 ~ 2022-01-13
    IIF 196 - Director → ME
  • 126
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2016-11-23
    IIF 29 - Director → ME
  • 127
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-16
    IIF 210 - Director → ME
  • 128
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,421,163 GBP2024-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2022-02-02
    IIF 37 - Director → ME
  • 129
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2013-12-31
    IIF 130 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.